UK companies/Bourne/Page 1

Companies in Bourne and their shareholdersPage 1 of 15

298 companies registered in Bourne have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Bourne. Between them they record 339 shareholdings and 26 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Bourne

Companies with a register
298

On this page
20

Shareholdings
339

Related parties
26

POLYCO HEALTHLINE GROUP LIMITED

sophymarine-openregistry-gb-09943100

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2016
Accounts: GROUP
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Polyco Healthline, Bourne, PE10 0DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779	B1 SHARES	153,536,839	100.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	C1 SHARES	12,798,117	25.01%
DAVID GREENWOODsophymarine-openregistry-h-david-greenwood-8b288e	C1 SHARES	7,142,040	13.96%
NEIL WILSONsophymarine-openregistry-gb-05780221	C1 SHARES	6,941,498	13.56%
TRIDENT TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE015779	B2 SHARES	5,395,791	100.00%
GURCHARAN SIGH SIRAsophymarine-openregistry-h-gurcharan-sigh-sira-a232fc	C1 SHARES	4,443,431	8.68%
ANNE-MARIE MURRAYsophymarine-openregistry-h-anne-marie-murray-0a6056	C1 SHARES	4,020,140	7.86%
LESLIE MILES BLUSTINsophymarine-openregistry-h-leslie-miles-blustin-93fabc	C1 SHARES	4,020,140	7.86%
BARRY PRICHARDsophymarine-openregistry-h-barry-prichard-31ba23	C1 SHARES	2,654,496	5.19%
SCOTT PRICHARDsophymarine-openregistry-h-scott-prichard-b26378	C1 SHARES	2,654,496	5.19%
DAVID GREENWOOD AND AMANDA GREENWOOD AS TRUSTEES OF THE GREENWOOD FAMILY SETTLEMENTsophymarine-openregistry-h-david-greenwood-and-amanda-greenwood-as--6064c0	C1 SHARES	2,380,680	4.65%
BROSCH DIRECT HOLDINGS LTDsophymarine-openregistry-gb-07324782	C1 SHARES	1,137,237	2.22%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	C2 SHARES	1,132,449	62.96%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	C1 SHARES	690,121	1.35%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	C1 SHARES	345,060	0.67%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	C1 SHARES	345,060	0.67%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	C1 SHARES	345,060	0.67%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	C1 SHARES	345,060	0.67%
BRIGID MCDONOUGHsophymarine-openregistry-h-brigid-mcdonough-91c72b	C2 SHARES	333,073	18.52%
STEPHEN MCCARTHYsophymarine-openregistry-h-stephen-mccarthy-fc301d	C2 SHARES	333,073	18.52%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	C1 SHARES	327,550	0.64%
GREGORY JAMES MURRAYsophymarine-openregistry-h-gregory-james-murray-7e3040	C1 SHARES	294,376	0.58%
PAMELA DENISE BLUSTINsophymarine-openregistry-h-pamela-denise-blustin-8cd959	C1 SHARES	294,376	0.58%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	B1 SHARES	0	0.00%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	B1 SHARES	0	0.00%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	B2 SHARES	0	0.00%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	B1 SHARES	0	0.00%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	B1 SHARES	0	0.00%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	B1 SHARES	0	0.00%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	B1 SHARES	0	0.00%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	B1 SHARES	0	0.00%
ANDREW BLEWETTsophymarine-openregistry-h-andrew-blewett-53eb53	B1 SHARES	0	0.00%
ANNE-MARIE SYLVIE MURRAYsophymarine-openregistry-h-anne-marie-sylvie-murray-0bcacc	B1 SHARES	0	0.00%
BARRY PRICHARDsophymarine-openregistry-h-barry-prichard-31ba23	B1 SHARES	0	0.00%
BRIGID MCDONOUGHsophymarine-openregistry-h-brigid-mcdonough-91c72b	B2 SHARES	0	0.00%
BROSCH DIRECT HOLDINGS LTDsophymarine-openregistry-gb-07324782	B1 SHARES	0	0.00%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	B1 SHARES	0	0.00%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	B1 SHARES	0	0.00%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	B1 SHARES	0	0.00%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	B1 SHARES	0	0.00%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	B1 SHARES	0	0.00%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	B1 SHARES	0	0.00%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	B1 SHARES	0	0.00%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	B1 SHARES	0	0.00%
COLIN MOFFETsophymarine-openregistry-h-colin-moffet-c09c67	B1 SHARES	0	0.00%
DAVID GREENWOODsophymarine-openregistry-h-david-greenwood-8b288e	B1 SHARES	0	0.00%
DAVID GREENWOOD AND AMANDA GREENWOOD AS TRUSTEES OF THE GREENWOOD FAMILY SETTLEMENTsophymarine-openregistry-h-david-greenwood-and-amanda-greenwood-as--6064c0	B1 SHARES	0	0.00%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	B1 SHARES	0	0.00%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	B1 SHARES	0	0.00%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	B1 SHARES	0	0.00%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	B1 SHARES	0	0.00%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	B1 SHARES	0	0.00%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	B1 SHARES	0	0.00%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	B1 SHARES	0	0.00%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	B1 SHARES	0	0.00%
EAIN MCALINDENsophymarine-openregistry-h-eain-mcalinden-f6d0e9	B1 SHARES	0	0.00%
GREGORY JAMES MURRAYsophymarine-openregistry-h-gregory-james-murray-7e3040	B1 SHARES	0	0.00%
GURCHARAN SIGH SIRAsophymarine-openregistry-h-gurcharan-sigh-sira-a232fc	B1 SHARES	0	0.00%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	B1 SHARES	0	0.00%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	B1 SHARES	0	0.00%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	B1 SHARES	0	0.00%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	B1 SHARES	0	0.00%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	B1 SHARES	0	0.00%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	B1 SHARES	0	0.00%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	B1 SHARES	0	0.00%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	B1 SHARES	0	0.00%
JACK PRICHARDsophymarine-openregistry-h-jack-prichard-fb2812	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
JASON PRICHARDsophymarine-openregistry-h-jason-prichard-a3752f	B1 SHARES	0	0.00%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	B1 SHARES	0	0.00%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	B1 SHARES	0	0.00%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	B1 SHARES	0	0.00%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	B1 SHARES	0	0.00%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	B1 SHARES	0	0.00%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	B1 SHARES	0	0.00%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	B1 SHARES	0	0.00%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	B1 SHARES	0	0.00%
KARL MUNNSsophymarine-openregistry-h-karl-munns-962a78	B1 SHARES	0	0.00%
LESLIE MILES BLUSTINsophymarine-openregistry-h-leslie-miles-blustin-93fabc	B1 SHARES	0	0.00%
NEIL ANTONY WILSONsophymarine-openregistry-h-neil-antony-wilson-ed063e	B1 SHARES	0	0.00%
NEIL WILSONsophymarine-openregistry-gb-05780221	B1 SHARES	0	0.00%
NEIL WILSONsophymarine-openregistry-gb-05780221	B1 SHARES	0	0.00%
NEIL WILSONsophymarine-openregistry-gb-05780221	B1 SHARES	0	0.00%
NEIL WILSONsophymarine-openregistry-gb-05780221	B1 SHARES	0	0.00%
NEIL WILSONsophymarine-openregistry-gb-05780221	B1 SHARES	0	0.00%
NEIL WILSONsophymarine-openregistry-gb-05780221	B1 SHARES	0	0.00%
NEIL WILSONsophymarine-openregistry-gb-05780221	B1 SHARES	0	0.00%
NEIL WILSONsophymarine-openregistry-gb-05780221	B1 SHARES	0	0.00%
NEIL WILSONsophymarine-openregistry-gb-05780221	B1 SHARES	0	0.00%
PAMELA DENISE BLUSTINsophymarine-openregistry-h-pamela-denise-blustin-8cd959	B1 SHARES	0	0.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	B1 SHARES	0	0.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	B1 SHARES	0	0.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	B1 SHARES	0	0.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	B1 SHARES	0	0.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	B1 SHARES	0	0.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	B1 SHARES	0	0.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	B1 SHARES	0	0.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	B1 SHARES	0	0.00%
ROBERT EDWARDSsophymarine-openregistry-gb-05669918	B1 SHARES	0	0.00%
SCOTT PRICHARDsophymarine-openregistry-h-scott-prichard-b26378	B1 SHARES	0	0.00%
STEPHEN MCCARTHYsophymarine-openregistry-h-stephen-mccarthy-fc301d	B2 SHARES	0	0.00%

Related parties

Party	Relationship	Detail
POLYCO HEALTHLINE LIMITEDsophymarine-openregistry-gb-02000388	Holds shares in	ORDINARY
SAFEDON LIMITEDsophymarine-openregistry-gb-07637555	Holds shares in	ORDINARY

SPINNEY MAINTENANCE COMPANY LIMITED

sophymarine-openregistry-gb-06193252

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2007
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: 5 The Spinney, Bourne, Lincolnshire, PE10 0BB

Direct shareholders

Shareholder	Share class	Shares held
ALISON BEATTIEsophymarine-openregistry-h-alison-beattie-98e4b5	ORDINARY	10
BENJAMIN PAUL MODENsophymarine-openregistry-h-benjamin-paul-moden-4775dd	ORDINARY	10
CHUKWUMUANYA NWAFOR-ORIZUsophymarine-openregistry-h-chukwumuanya-nwafor-orizu-7053e8	ORDINARY	10
DANIEL MANLEYsophymarine-openregistry-h-daniel-manley-60dfcc	ORDINARY	10
ERIC MCDONALD WILSONsophymarine-openregistry-h-eric-mcdonald-wilson-dd2f62	ORDINARY	10
JEREMY BURTONsophymarine-openregistry-h-jeremy-burton-c21594	ORDINARY	10
KAREN DAWN WILCOXsophymarine-openregistry-h-karen-dawn-wilcox-08ffc7	ORDINARY	10
KOSISOCHUKWU NWAFOR-ORIZUsophymarine-openregistry-h-kosisochukwu-nwafor-orizu-efbbdc	ORDINARY	10
LINDA HARRISsophymarine-openregistry-gb-16980070	ORDINARY	10
LUCY JANE MANLEYsophymarine-openregistry-h-lucy-jane-manley-67b33a	ORDINARY	10
MICHAEL IAN REVILLsophymarine-openregistry-h-michael-ian-revill-74fd38	ORDINARY	10
MICHAEL JOHN LOWEsophymarine-openregistry-h-michael-john-lowe-1747c1	ORDINARY	10
MICHELLE REVILL CLEEsophymarine-openregistry-h-michelle-revill-clee-d2c610	ORDINARY	10
NOEL DOYLEsophymarine-openregistry-h-noel-doyle-e7795b	ORDINARY	10
PHILIP WILLIAM WILCOXsophymarine-openregistry-h-philip-william-wilcox-68e50b	ORDINARY	10
RACHEL ANN MODENsophymarine-openregistry-h-rachel-ann-moden-0508fc	ORDINARY	10
REGINALD DAVID MORRELLsophymarine-openregistry-h-reginald-david-morrell-937bfe	ORDINARY	10
ROBERT BEATTIEsophymarine-openregistry-h-robert-beattie-9fe876	ORDINARY	10
SHEONA REVILLsophymarine-openregistry-h-sheona-revill-18bec4	ORDINARY	10
STUART REVILL CLEEsophymarine-openregistry-h-stuart-revill-clee-0cc989	ORDINARY	10
TINA MARGARET DOYLEsophymarine-openregistry-h-tina-margaret-doyle-0057fa	ORDINARY	10

CHURCH VIEW FREEHOLD LIMITED

sophymarine-openregistry-gb-08397889

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2013
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 5 Mountbatten Way, Bourne, PE10 9YA

Direct shareholders

Shareholder	Share class	Shares held
JAMES CAMPBELL RAEsophymarine-openregistry-h-james-campbell-rae-68ae59	ORDINARY	2
SHONA RAEsophymarine-openregistry-h-shona-rae-58814f	ORDINARY	2
ALAN BEDWELLsophymarine-openregistry-h-alan-bedwell-66931b	ORDINARY	1
ANN HEWITTsophymarine-openregistry-h-ann-hewitt-eec1db	ORDINARY	1
BHATI AMINsophymarine-openregistry-h-bhati-amin-7c6d80	ORDINARY	1
CHERYL ANNE WILLIAMSsophymarine-openregistry-h-cheryl-anne-williams-018b46	ORDINARY	1
DAWN KOCKELBERGHsophymarine-openregistry-h-dawn-kockelbergh-769eef	ORDINARY	1
DEBRA BILLITTsophymarine-openregistry-h-debra-billitt-ed0d76	ORDINARY	1
ELISSA FORBATsophymarine-openregistry-h-elissa-forbat-c42230	ORDINARY	1
GEOFFREY PETER FORBATsophymarine-openregistry-h-geoffrey-peter-forbat-25f660	ORDINARY	1
IAN HEWITTsophymarine-openregistry-h-ian-hewitt-3d8f41	ORDINARY	1
JOHN GARDNERsophymarine-openregistry-h-john-gardner-095e1d	ORDINARY	1
JULIE GARDNERsophymarine-openregistry-h-julie-gardner-6f7c7f	ORDINARY	1
JULIET TRAVISsophymarine-openregistry-h-juliet-travis-61a1df	ORDINARY	1
LISA GILBERTsophymarine-openregistry-h-lisa-gilbert-4b01a6	ORDINARY	1
MARCO MAGALHAESsophymarine-openregistry-h-marco-magalhaes-c501bd	ORDINARY	1
NICK WHITEsophymarine-openregistry-h-nick-white-e0b6a8	ORDINARY	1
SALLY LEWISsophymarine-openregistry-h-sally-lewis-fcb0f2	ORDINARY	1
TURSHA BEDFORDsophymarine-openregistry-h-tursha-bedford-b5d41c	ORDINARY	1
PETER FOGARTY-SMITHsophymarine-openregistry-h-peter-fogarty-smith-12eb6c	ORDINARY	0

LINCOLNSHIRE TOPCO LIMITED

sophymarine-openregistry-gb-16004597

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2024
Accounts: GROUP
SIC: 96090 — Other service activities n.e.c.
Registered office: Floor 2, Bourne, Lincolnshire, PE10 9NE

Direct shareholders

Shareholder	Share class	Shares held
BEHALF OF FPE FUND III LP)sophymarine-openregistry-h-behalf-of-fpe-fund-iii-lp-6e8619	PREFERENCE	6,099,814
FPE III GP LLP (ACTING AS GENERAL PARTNER FOR AND ONsophymarine-openregistry-h-fpe-iii-gp-llp-acting-as-general-partner-68e7aa	PREFERENCE	6,099,814
MARK OUTTERSON WOODsophymarine-openregistry-h-mark-outterson-wood-25ec4b	PREFERENCE	1,137,399
SAMUEL JAMES NEALsophymarine-openregistry-h-samuel-james-neal-36588d	PREFERENCE	853,048
WILLIAM THOMAS TELFORDsophymarine-openregistry-h-william-thomas-telford-9c831c	PREFERENCE	853,048
BEHALF OF FPE FUND III LP)sophymarine-openregistry-h-behalf-of-fpe-fund-iii-lp-6e8619	A ORDINARY	24,613
FPE III GP LLP (ACTING AS GENERAL PARTNER FOR AND ONsophymarine-openregistry-h-fpe-iii-gp-llp-acting-as-general-partner-68e7aa	A ORDINARY	24,613
MARK OUTTERSON WOODsophymarine-openregistry-h-mark-outterson-wood-25ec4b	B ORDINARY	2,275
SAMUEL JAMES NEALsophymarine-openregistry-h-samuel-james-neal-36588d	B ORDINARY	1,706
WILLIAM THOMAS TELFORDsophymarine-openregistry-h-william-thomas-telford-9c831c	B ORDINARY	1,706
MARK OUTTERSON WOODsophymarine-openregistry-h-mark-outterson-wood-25ec4b	D ORDINARY	1,584
SAMUEL JAMES NEALsophymarine-openregistry-h-samuel-james-neal-36588d	D ORDINARY	1,187
WILLIAM THOMAS TELFORDsophymarine-openregistry-h-william-thomas-telford-9c831c	D ORDINARY	1,187
HENRY JOHN SEDDONsophymarine-openregistry-h-henry-john-seddon-959daa	C ORDINARY	713
DANIEL WALTONsophymarine-openregistry-h-daniel-walton-04514d	C ORDINARY	594
DANIEL DONEsophymarine-openregistry-h-daniel-done-3f718d	C ORDINARY	356
DANIEL RICHARDSONsophymarine-openregistry-h-daniel-richardson-144895	C ORDINARY	356
SIMOEN ADAMSsophymarine-openregistry-h-simoen-adams-2216cc	C ORDINARY	356
JONATHAN PALMERsophymarine-openregistry-h-jonathan-palmer-b88725	C ORDINARY	178
LEAH CAPONsophymarine-openregistry-h-leah-capon-eda368	C ORDINARY	178
SAMBROKE CAPEWELLsophymarine-openregistry-h-sambroke-capewell-acace7	C ORDINARY	178
SARAH CHYNOWETHsophymarine-openregistry-h-sarah-chynoweth-2cec5d	C ORDINARY	178
DANIEL HYNERsophymarine-openregistry-h-daniel-hyner-0f7b82	C ORDINARY	71
JANA SERGEsophymarine-openregistry-h-jana-serge-f2b932	C ORDINARY	71
REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af	C ORDINARY	71

Related parties

Party	Relationship	Detail
LINCOLNSHIRE MIDCO LIMITEDsophymarine-openregistry-gb-16006688	Holds shares in	ORDINARY

AGRI-LINC HOLDINGS LIMITED

sophymarine-openregistry-gb-10930310

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Randalls Farm Scottlethorpe Road, Bourne, PE10 0LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHON WHYLESsophymarine-openregistry-h-jonathon-whyles-19ef51	ORDINARY D	357	100.00%
BENJAMIN WHYLESsophymarine-openregistry-h-benjamin-whyles-4ed117	ORDINARY B	315	100.00%
MELANIE WHYLESsophymarine-openregistry-h-melanie-whyles-ed008a	ORDINARY E	294	100.00%
NANCY LOUISA WHYLESsophymarine-openregistry-h-nancy-louisa-whyles-dc8906	ORDINARY C	273	100.00%
REUBEN ALEXANDER MARTINsophymarine-openregistry-h-reuben-alexander-martin-a85ed7	ORDINARY F	231	100.00%
RACHEL MARTINsophymarine-openregistry-h-rachel-martin-7b081b	ORDINARY G	210	100.00%
BROOKLYN WHYLESsophymarine-openregistry-h-brooklyn-whyles-1b874d	ORDINARY H	147	100.00%
DENBIGH WHYLESsophymarine-openregistry-h-denbigh-whyles-b5635f	ORDINARY J	147	100.00%
JENNIFER HELEN WHYLESsophymarine-openregistry-h-jennifer-helen-whyles-854a72	ORDINARY A	42	100.00%
MALCOLM GEORGE WHYLESsophymarine-openregistry-h-malcolm-george-whyles-b6b96e	ORDINARY	42	100.00%
DANIELLE WHYLESsophymarine-openregistry-h-danielle-whyles-77df02	ORDINARY K	21	100.00%
ERIKA WHYLESsophymarine-openregistry-h-erika-whyles-5ed216	ORDINARY I	21	100.00%
BROOKLYN WHYLESsophymarine-openregistry-h-brooklyn-whyles-1b874d	ORDINARY C	0	0.00%
DENBIGH WHYLESsophymarine-openregistry-h-denbigh-whyles-b5635f	ORDINARY C	0	0.00%
JENNIFER HELEN WHYLESsophymarine-openregistry-h-jennifer-helen-whyles-854a72	ORDINARY J	0	0.00%
JENNIFER HELEN WHYLESsophymarine-openregistry-h-jennifer-helen-whyles-854a72	ORDINARY D	0	0.00%
JENNIFER HELEN WHYLESsophymarine-openregistry-h-jennifer-helen-whyles-854a72	ORDINARY G	0	0.00%
MALCOLM GEORGE WHYLESsophymarine-openregistry-h-malcolm-george-whyles-b6b96e	ORDINARY H	0	0.00%
MALCOLM GEORGE WHYLESsophymarine-openregistry-h-malcolm-george-whyles-b6b96e	ORDINARY B	0	0.00%
MALCOLM GEORGE WHYLESsophymarine-openregistry-h-malcolm-george-whyles-b6b96e	ORDINARY F	0	0.00%
MELANIE WHYLESsophymarine-openregistry-h-melanie-whyles-ed008a	ORDINARY K	0	0.00%
NANCY LOUISA WHYLESsophymarine-openregistry-h-nancy-louisa-whyles-dc8906	ORDINARY I	0	0.00%
RACHEL MARTINsophymarine-openregistry-h-rachel-martin-7b081b	ORDINARY B	0	0.00%
REUBEN ALEXANDER MARTINsophymarine-openregistry-h-reuben-alexander-martin-a85ed7	ORDINARY B	0	0.00%

Related parties

Party	Relationship	Detail
GIVE ME SPACE STORAGE LIMITEDsophymarine-openregistry-gb-12238048	Holds shares in	ORDINARY · 100.00%
PROFORGE LIMITEDsophymarine-openregistry-gb-12311328	Holds shares in	ORDINARY · 100.00%
AGRI-LINC LIMITEDsophymarine-openregistry-gb-10931690	Holds shares in	ORDINARY · 0.09%
MOORE UNIDRILL MANUFACTURING LIMITEDsophymarine-openregistry-gb-12311695	Holds shares in	ORDINARY · 0.00%

AUM2737 LTD

sophymarine-openregistry-gb-12768625

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2020
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 31 Main Street, Bourne, Lincolnshire, PE10 0LL

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY MORRISsophymarine-openregistry-gb-07108008	A ORDINARY	1,000,000
NEIL WILSONsophymarine-openregistry-gb-05780221	B ORDINARY	24,390
THE TAIYO TRUSTsophymarine-openregistry-h-the-taiyo-trust-a0d9f3	B ORDINARY	7,792
MARK JOHNSONsophymarine-openregistry-gb-05499057	B ORDINARY	7,403
SIMON STOCKENsophymarine-openregistry-h-simon-stocken-6a0799	B ORDINARY	4,413
HENRY STARKEYsophymarine-openregistry-h-henry-starkey-9c2e2e	B ORDINARY	3,900
GIO DAMARIOsophymarine-openregistry-h-gio-damario-f8de13	B ORDINARY	3,896
LOUISE ASPINALLsophymarine-openregistry-h-louise-aspinall-3ec88b	B ORDINARY	3,896
SUE HIXsophymarine-openregistry-h-sue-hix-c8769e	B ORDINARY	2,860
FEDERICA CHIAPPEsophymarine-openregistry-h-federica-chiappe-9e7667	B ORDINARY	2,597
JOSEPH LUsophymarine-openregistry-h-joseph-lu-1930ff	B ORDINARY	1,948
JULIAN RYANsophymarine-openregistry-h-julian-ryan-51ff22	B ORDINARY	1,300
ANTHONY MORRISsophymarine-openregistry-gb-07108008	B ORDINARY	0

ANDREW MORLEY BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-13546607

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2021
Accounts: GROUP
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1st Floor Chartwell House, Bourne, PE10 9HT

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MORLEYsophymarine-openregistry-h-andrew-morley-2dd925	ORDINARY	47,325
VINCENT HUGHESsophymarine-openregistry-h-vincent-hughes-46aa46	ORDINARY	28,175
JAKE MORLEYsophymarine-openregistry-h-jake-morley-fae05b	ORDINARY	6,000
MIRIAM DUFFYsophymarine-openregistry-h-miriam-duffy-493f6b	ORDINARY	6,000
CHRISTOPHER FIRTHsophymarine-openregistry-gb-10913148	ORDINARY	5,000
ADAM PEARSONsophymarine-openregistry-gb-NI715488	ORDINARY	2,000
BENJAMIN COULSONsophymarine-openregistry-h-benjamin-coulson-e7110e	ORDINARY	1,000
CHRISTOPHER BEECHsophymarine-openregistry-h-christopher-beech-ad67d1	ORDINARY	1,000
RICHARD BOSTOCKsophymarine-openregistry-h-richard-bostock-484034	ORDINARY	1,000
SIMON TAYLORsophymarine-openregistry-gb-09596059	ORDINARY	1,000
STEVEN BLAKEsophymarine-openregistry-h-steven-blake-5cc19e	ORDINARY	1,000
CHRISTOPHER MCLEANsophymarine-openregistry-h-christopher-mclean-552528	ORDINARY	500

Related parties

Party	Relationship	Detail
PINFOLD ROOFING LIMITEDsophymarine-openregistry-gb-14342111	Holds shares in	ORDINARY
BLAKE ROOFING SERVICES LIMITEDsophymarine-openregistry-gb-14342126	Holds shares in	ORDINARY
BRACKNELL ROOFING SOUTH LIMITEDsophymarine-openregistry-gb-14342219	Holds shares in	ORDINARY
TAYLOR ROOFING SERVICES LIMITEDsophymarine-openregistry-gb-14342275	Holds shares in	ORDINARY
COULSON ROOFING LIMITEDsophymarine-openregistry-gb-14342362	Holds shares in	ORDINARY
MCLEAN ROOFING NORTH LIMITEDsophymarine-openregistry-gb-14342377	Holds shares in	ORDINARY
S M ROOFING CONTRACTORS LIMITEDsophymarine-openregistry-gb-14342396	Holds shares in	ORDINARY
MCLEAN ROOFING WEST LIMITEDsophymarine-openregistry-gb-14342466	Holds shares in	ORDINARY
MCLEAN ROOFING EAST LIMITEDsophymarine-openregistry-gb-14342477	Holds shares in	ORDINARY
NATIONWIDE SOLAR LIMITEDsophymarine-openregistry-gb-14949759	Holds shares in	ORDINARY

FULL OF BEANS BOURNE LTD

sophymarine-openregistry-gb-12690671

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2020
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 3 Sedgefield Court, Bourne, PE10 0YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHADIJA KALIFAsophymarine-openregistry-h-khadija-kalifa-59b4d4	ORDINARY A	106	100.00%
GENEVIEVE WAYTsophymarine-openregistry-h-genevieve-wayt-e31f59	ORDINARY B	15	15.96%
JOHN EMMETTsophymarine-openregistry-h-john-emmett-755bbf	ORDINARY B	15	15.96%
MARY WALES-EMMETTsophymarine-openregistry-h-mary-wales-emmett-d52f23	ORDINARY B	15	15.96%
FAROOQ NAWAZsophymarine-openregistry-h-farooq-nawaz-0c8e8d	ORDINARY B	13	13.83%
LEWIS WOODHOUSEsophymarine-openregistry-h-lewis-woodhouse-c48bc5	ORDINARY B	13	13.83%
ROB FITTONsophymarine-openregistry-gb-10249626	ORDINARY B	13	13.83%
ZAMEER NAZARALIsophymarine-openregistry-h-zameer-nazarali-b086e4	ORDINARY B	10	10.64%
HANDAN EMINsophymarine-openregistry-h-handan-emin-75acc5	ORDINARY B	0	0.00%
VICTORIA WILSONsophymarine-openregistry-h-victoria-wilson-9529a0	ORDINARY B	0	0.00%

A.T. JENKINS LIMITED

sophymarine-openregistry-gb-00813573

Status: Active
Type: Private Limited Company
Incorporated: 22/07/1964
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
81100 — Combined facilities support activities
Registered office: 36 Mill Drove, Bourne, Lincolnshire, PE10 9BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ADRIAN QUINLANsophymarine-openregistry-h-mark-adrian-quinlan-128e01	ORDINARY	1,250	100.00%
CHRISTOPHER C QUINLANsophymarine-openregistry-h-christopher-c-quinlan-afe201	ORDINARY E	932	100.00%
BENJAMIN QUINLANsophymarine-openregistry-h-benjamin-quinlan-be8b00	ORDINARY D	831	100.00%
NEENA QUINLANsophymarine-openregistry-h-neena-quinlan-cd9272	ORDINARY C	637	100.00%
CHRISTINE JAYNE QUINLANsophymarine-openregistry-h-christine-jayne-quinlan-11c294	ORDINARY B	625	100.00%
PAUL THOMAS QUINLANsophymarine-openregistry-h-paul-thomas-quinlan-7f2059	ORDINARY A	625	100.00%
EMILY C QUINLANsophymarine-openregistry-h-emily-c-quinlan-982e27	ORDINARY F	100	100.00%
BENJAMIN QUINLANsophymarine-openregistry-h-benjamin-quinlan-be8b00	ORDINARY F	0	0.00%
JANET LYNNE QUINLANsophymarine-openregistry-h-janet-lynne-quinlan-838b38	ORDINARY D	0	0.00%
JANET LYNNE QUINLANsophymarine-openregistry-h-janet-lynne-quinlan-838b38	ORDINARY E	0	0.00%
ROY ANDREW QUINLANsophymarine-openregistry-h-roy-andrew-quinlan-d0dc8e	ORDINARY D	0	0.00%

Related parties

Party	Relationship	Detail
HENBURY GARDENS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00988808	Holds shares in	ORDINARY · 3.33%

WHERRY AND SONS,LIMITED

sophymarine-openregistry-gb-00104785

Status: Active
Type: Private Limited Company
Incorporated: 30/08/1909
Accounts: GROUP
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: The Old School High Street, Bourne, Lincolnshire, PE10 0SR

Direct shareholders

Shareholder	Share class	Shares held
JAMES WHERRY, ANGELA MARY CROKER, JARRED THOMASsophymarine-openregistry-h-james-wherry-angela-mary-croker-jarred-t-2c6248	ORDINARY A	1,477
WRIGHT AND DANIEL JAMES WHERRY AS TRUSTEES OF VFC WHERRY SETTLEMENT 1986sophymarine-openregistry-h-wright-and-daniel-james-wherry-as-truste-037a94	ORDINARY A	1,477
JAMES WHERRY, ELIZABETH ANN WHERRY, JARRED THOMASsophymarine-openregistry-h-james-wherry-elizabeth-ann-wherry-jarred-988694	ORDINARY D	1,299
WRIGHT AND DANIEL JAMES WHERRY AS TRUSTEES OF JAMES WHERRY'S 2004 SHARE SETTLEMENTsophymarine-openregistry-h-wright-and-daniel-james-wherry-as-truste-4b9ff5	ORDINARY D	1,299
DANIEL JAMES WHERRYsophymarine-openregistry-h-daniel-james-wherry-3ef86f	ORDINARY A	1,294
JAMES WHERRY, ELIZABETH ANN WHERRY, JARRED THOMASsophymarine-openregistry-h-james-wherry-elizabeth-ann-wherry-jarred-988694	ORDINARY D	792
WRIGHT AND DANIEL JAMES WHERRY AS TRUSTEES OF MRS A WHERRY 2008 SHARE SETTLEMNTsophymarine-openregistry-h-wright-and-daniel-james-wherry-as-truste-ccc214	ORDINARY D	792
ELIZABETH ANN WHERRYsophymarine-openregistry-h-elizabeth-ann-wherry-fad269	ORDINARY C	758
JAMES WHERRYsophymarine-openregistry-h-james-wherry-2182d9	ORDINARY C	758
ELIZABETH ANN WHERRYsophymarine-openregistry-h-elizabeth-ann-wherry-fad269	ORDINARY B	500
JAMES WHERRYsophymarine-openregistry-h-james-wherry-2182d9	ORDINARY B	500
ANGELA MARY CROKERsophymarine-openregistry-h-angela-mary-croker-4ef332	ORDINARY C	50

Related parties

Party	Relationship	Detail
STAMFORD CORN EXCHANGE COMPANY LIMITEDsophymarine-openregistry-gb-00209404	Holds shares in	ORDINARY
YORKSHIRE PULSES LIMITEDsophymarine-openregistry-gb-12870822	Holds shares in	ORDINARY

AGRI-LINC LIMITED

sophymarine-openregistry-gb-10931690

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2017
Accounts: FULL
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: Randalls Farm Scottlethorpe Road, Bourne, PE10 0LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALCOLM GEORGE WHYLESsophymarine-openregistry-h-malcolm-george-whyles-b6b96e	PREFERENCE SHARES	173,427	15.77%
JENNIFER HELEN WHYLESsophymarine-openregistry-h-jennifer-helen-whyles-854a72	PREFERENCE SHARES	173,426	15.77%
JONATHON WHYLESsophymarine-openregistry-h-jonathon-whyles-19ef51	PREFERENCE SHARES	172,618	15.69%
MELANIE WHYLESsophymarine-openregistry-h-melanie-whyles-ed008a	PREFERENCE SHARES	172,617	15.69%
BENJAMIN WHYLESsophymarine-openregistry-h-benjamin-whyles-4ed117	PREFERENCE SHARES	150,068	13.64%
NANCY LOUISA WHYLESsophymarine-openregistry-h-nancy-louisa-whyles-dc8906	PREFERENCE SHARES	150,067	13.64%
REUBEN ALEXANDER MARTINsophymarine-openregistry-h-reuben-alexander-martin-a85ed7	PREFERENCE SHARES	53,889	4.90%
RACHEL MARTINsophymarine-openregistry-h-rachel-martin-7b081b	PREFERENCE SHARES	53,888	4.90%
AGRI-LINC HOLDINGS LIMITEDsophymarine-openregistry-gb-10930310	ORDINARY	1,000	100.00%

TAYLOR ROOFING SERVICES LIMITED

sophymarine-openregistry-gb-14342275

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2022
Accounts: SMALL
SIC: 43910 — Roofing activities
Registered office: Chartwell House, Bourne, Lincolnshire, PE10 9HT

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MORLEY BUSINESS CONSULTANCY LTDsophymarine-openregistry-gb-13546607	ORDINARY	5,100
JL TAYLOR HOLDINGS LTDsophymarine-openregistry-gb-16140918	ORDINARY	4,000
JAMES MEDHURSTsophymarine-openregistry-h-james-medhurst-2d7381	ORDINARY	300
THOMAS BOURNsophymarine-openregistry-h-thomas-bourn-d9d6cf	ORDINARY	300
PHILIP MCGINTYsophymarine-openregistry-h-philip-mcginty-c7976d	ORDINARY	100
SARAH ROBINSONsophymarine-openregistry-gb-15600825	ORDINARY	100
STUART SWANNsophymarine-openregistry-h-stuart-swann-d40703	ORDINARY	100
EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23	ORDINARY	0
SIMON TAYLORsophymarine-openregistry-gb-09596059	ORDINARY	0

BAIRSTO CONSULTING SERVICES LTD

sophymarine-openregistry-gb-16198325

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2025
Accounts: NO ACCOUNTS FILED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Cappitt Drive, Bourne, PE10 0HR

Direct shareholders

Shareholder	Share class	Shares held
TIMOTHY BAIRSTOsophymarine-openregistry-h-timothy-bairsto-1330a7	ORDINARY	51
GEMMA BAIRSTOsophymarine-openregistry-h-gemma-bairsto-9d3dc1	ORDINARY	27
BERRI BAIRSTOsophymarine-openregistry-h-berri-bairsto-d8c12a	ORDINARY	5
MOLLY BAIRSTOsophymarine-openregistry-h-molly-bairsto-7e95c6	ORDINARY	5
REECE BAIRSTOsophymarine-openregistry-h-reece-bairsto-33d0a4	ORDINARY	5
SAFFI-STARR BAIRSTOsophymarine-openregistry-h-saffi-starr-bairsto-70ac3e	ORDINARY	5
ALBEE-QUINN BAIRSTOsophymarine-openregistry-h-albee-quinn-bairsto-afc83f	ORDINARY	1
TEDDI-FLYNN BAIRSTOsophymarine-openregistry-h-teddi-flynn-bairsto-fd44b4	ORDINARY	1

MINSTER FINE FOODS LIMITED

sophymarine-openregistry-gb-06167568

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 46310 — Wholesale of fruit and vegetables
46320 — Wholesale of meat and meat products
Registered office: Park View House, Bourne, Lincolnshire, PE10 9LT

Direct shareholders

Shareholder	Share class	Shares held
KIRIL MISCHEFF LIMITEDsophymarine-openregistry-gb-00250446	ORDINARY	7,000
KIRIL MISCHEFF LIMITEDsophymarine-openregistry-gb-00250446	B ORDINARY	781
KIRIL MISCHEFF LIMITEDsophymarine-openregistry-gb-00250446	A ORDINARY	10
KIRIL MISCHEFF LIMITEDsophymarine-openregistry-gb-00250446	C ORDINARY	10
KIRIL MISCHEFF LIMITEDsophymarine-openregistry-gb-00250446	Z ORDINARY	10
KIRIL MISCHEFF LIMITEDsophymarine-openregistry-gb-00250446	F ORDINARY	10
DAVID COULTHURSTsophymarine-openregistry-h-david-coulthurst-60c18b	A ORDINARY	0
DEBORAH DOYLEsophymarine-openregistry-h-deborah-doyle-a33443	F ORDINARY	0
DEBORAH DOYLEsophymarine-openregistry-h-deborah-doyle-a33443	ORDINARY	0
ELLYOT DOYLEsophymarine-openregistry-h-ellyot-doyle-eb388f	A ORDINARY	0
ELLYOT DOYLEsophymarine-openregistry-h-ellyot-doyle-eb388f	ORDINARY	0
INGLEWOOD 76 LIMITEDsophymarine-openregistry-gb-16524339	Z ORDINARY	0
KYLIE COLLIERsophymarine-openregistry-h-kylie-collier-a38298	A ORDINARY	0
THE PATRICIA ANN BURBIDGE LIFE INTEREST TRUST 2016sophymarine-openregistry-h-the-patricia-ann-burbidge-life-interest--d33b48	C ORDINARY	0

AERODYNE GROUP LIMITED

sophymarine-openregistry-gb-09522057

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Innovation House, Bourne, Lincolnshire, PE10 0DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FREDERICK AMBROSE MUNSTER KINGSTONsophymarine-openregistry-h-frederick-ambrose-munster-kingston-dbca80	REDEEMABLE PREFERENCE	170,000	51.52%
ANNE MARGARET KINGSTONsophymarine-openregistry-h-anne-margaret-kingston-43b0a0	REDEEMABLE PREFERENCE	160,000	48.48%
LORA KINGSTONsophymarine-openregistry-h-lora-kingston-e13229	ORDINARY 'B'	19	50.00%
RYAN KINGSTONsophymarine-openregistry-h-ryan-kingston-254582	ORDINARY 'B'	19	50.00%
ISABELLE MARY KINGSTONsophymarine-openregistry-h-isabelle-mary-kingston-edf7c4	ORDINARY 'C'	15	50.00%
JAMES KINGSTONsophymarine-openregistry-gb-08641905	ORDINARY 'C'	15	50.00%
FREDERICK AMBROSE MUNSTER KINGSTONsophymarine-openregistry-h-frederick-ambrose-munster-kingston-dbca80	ORDINARY 'A'	14	51.85%
ANNE MARGARET KINGSTONsophymarine-openregistry-h-anne-margaret-kingston-43b0a0	ORDINARY 'A'	13	48.15%
RIVVERN KINGSTONsophymarine-openregistry-h-rivvern-kingston-c19e19	ORDINARY 'D'	5	100.00%

Related parties

Party	Relationship	Detail
AERODYNE GLOBAL LIMITEDsophymarine-openregistry-gb-09535922	Holds shares in	ORDINARY · 100.00%
NOJERM LIMITEDsophymarine-openregistry-gb-09536144	Holds shares in	ORDINARY GBP1 A SHARES

GC & DA HIX & SON LIMITED

sophymarine-openregistry-gb-08078343

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2012
Accounts: UNAUDITED ABRIDGED
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Commerce House, Bourne, Lincolnshire, PE10 9NE

Direct shareholders

Shareholder	Share class	Shares held
GEOFFREY CHRISTIAN HIXsophymarine-openregistry-h-geoffrey-christian-hix-369e5e	ORDINARY B	100
NICOLA JANE HIXsophymarine-openregistry-h-nicola-jane-hix-c15316	ORDINARY A	50
ROBIN ARTHUR HIXsophymarine-openregistry-h-robin-arthur-hix-a75371	ORDINARY B	50
ROBIN ARTHUR HIXsophymarine-openregistry-h-robin-arthur-hix-a75371	ORDINARY A	50
EDWARD CHRISTIAN HIXsophymarine-openregistry-h-edward-christian-hix-356bef	ORDINARY B	20
HENRY GEORGE HIXsophymarine-openregistry-h-henry-george-hix-a6ae27	ORDINARY B	20
PHILIPPA JANE HIXsophymarine-openregistry-h-philippa-jane-hix-536679	ORDINARY B	10
THE EXECUTORS OF MRS DOROTHY ANN HIXsophymarine-openregistry-h-the-executors-of-mrs-dorothy-ann-hix-ca31cf	ORDINARY B	0

TRIANGLE DEVELOPMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-14039591

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2022
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 12 Ivatt Close, Bourne, Lincolnsire, PE10 9UF

Direct shareholders

Shareholder	Share class	Shares held
JOANNE GIBBONSsophymarine-openregistry-h-joanne-gibbons-15b095	ORDINARY	1
JULIA FINDLEYsophymarine-openregistry-h-julia-findley-f1ef87	ORDINARY	1
LYNN FIXTERsophymarine-openregistry-h-lynn-fixter-db4360	ORDINARY	1
MARK BELLAMYsophymarine-openregistry-h-mark-bellamy-ac9482	ORDINARY	1
PAUL LYNCHsophymarine-openregistry-h-paul-lynch-fe0c3d	ORDINARY	1
RICHARD TYNANsophymarine-openregistry-h-richard-tynan-2d4c04	ORDINARY	1
GARY OAKESsophymarine-openregistry-h-gary-oakes-dca970	ORDINARY	0

EFI PROPERTY LTD

sophymarine-openregistry-gb-09091445

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2014
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 4 Poppy Place, Bourne, Lincolnshire, PE10 0GL

Direct shareholders

Shareholder	Share class	Shares held
CL HUNT & BJ SPELLAR AS TRUSTEES OF THE EFI PROPERTY LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-cl-hunt-bj-spellar-as-trustees-of-the-ef-9b0f78	D ORDINARY	1,000,000
CLAIRE HUNTsophymarine-openregistry-gb-07851380	ORDINARY	500
EMILIA CAPPERsophymarine-openregistry-h-emilia-capper-a9e899	B ORDINARY	10
FRANCESCA JONESsophymarine-openregistry-h-francesca-jones-c7308e	C ORDINARY	10
ISABELLA HUNTsophymarine-openregistry-h-isabella-hunt-980c75	A ORDINARY	10
FORTRESS MANAGEMENT SERVICES (UK) LIMITEDsophymarine-openregistry-gb-03805421	D ORDINARY	0

Related parties

Party	Relationship	Detail
AHG1 LTDsophymarine-openregistry-gb-12854522	Holds shares in	PREFERENCE
AHG2 LTDsophymarine-openregistry-gb-12855690	Holds shares in	PREFERENCE
AHG4 LTDsophymarine-openregistry-gb-13125563	Holds shares in	PREFERENCE
AHG21 LTDsophymarine-openregistry-gb-13855585	Holds shares in	PREFERENCE

BOURNE SKIP HIRE AND RECYCLING LIMITED

sophymarine-openregistry-gb-04545691

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 38110 — Collection of non-hazardous waste
Registered office: - Cherry Holt Road, Bourne, Lincolnshire, PE10 9LA

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPER SEGGIEsophymarine-openregistry-h-christoper-seggie-d2d7f0	ORDINARY	2,100
ANDREW SEGGIEsophymarine-openregistry-h-andrew-seggie-f34bcd	ORDINARY	300
CLAIRE CARTERsophymarine-openregistry-gb-10527647	ORDINARY	300
ELIZABETH SEGGIEsophymarine-openregistry-h-elizabeth-seggie-447f1e	ORDINARY	300
CHRISTOPHER SEGGIEsophymarine-openregistry-h-christopher-seggie-89f605	A ORDINARY	1
HOLLY SEGGIEsophymarine-openregistry-h-holly-seggie-c51a07	B ORDINARY	1

STANHAY WEBB LIMITED

sophymarine-openregistry-gb-07092611

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2009
Accounts: UNAUDITED ABRIDGED
SIC: 28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office: Bcs House, Bourne, Lincolnshire, PE10 9HT

Direct shareholders

Shareholder	Share class	Shares held
HAROLD DUNCAN WORDSWORTHsophymarine-openregistry-h-harold-duncan-wordsworth-8e6f02	'A' ORDINARY	110
THE N WORDSWORTH 2018 SETTLEMENT TRUSTsophymarine-openregistry-h-the-n-wordsworth-2018-settlement-trust-d4981f	'B' ORDINARY	55
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1	'C' ORDINARY	20
JUDITH WORDSWORTHsophymarine-openregistry-h-judith-wordsworth-5ad78f	'A' ORDINARY	15
CHRIS FLETCHERsophymarine-openregistry-h-chris-fletcher-f91cf6	'B' ORDINARY	11
MATTHEW WORDSWORTHsophymarine-openregistry-h-matthew-wordsworth-6f5f60	'B' ORDINARY	0